Search Results for "company resolution"

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Search Results for "company resolution"

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High Court

Bombay High Court Considers Quashing of Process Issued Under Section 138 NI Act Against Directors Due to Insolvency Moratorium and Insufficient Averments. Complaint Did Not Specify Role of Each Director and Cheques Were Presented After Moratorium Order Under the Insolvency and Bankruptcy Code, 2016.

31 Aug 2018

Background: Two criminal applications under Section 482 CrPC were filed by nine directors of M/s. Amtek Auto Ltd. seeking quashing of process orders i...

High Court

Bombay High Court Quashes Bank's Wilful Defaulter Declaration for Violating Natural Justice. Show-cause notice lacking specific grounds renders the decision invalid under RBI Master Circular on Wilful Defaulters.

17 Jul 2019

The petitioners, Nitin Shah, Rahul Shah, and Kunal Shah, who were directors of Nitin Fire Protection Industries Ltd. (the corporate debtor under CIRP)...

Tribunals

NCLAT Sets Aside NCLT Order in IBC Liquidation Case for Violating Natural Justice by Ignoring SRA's Counter Affidavit. The Successful Resolution Applicant's e-filed counter was accepted but not considered, leading to remand for fresh hearing.

15 Jul 2024

The case involves an appeal under Section 61 of the Insolvency and Bankruptcy Code, 2016, filed by the Successful Resolution Applicant (SRA) challengi...

High Court

Bombay High Court Quashes Process Against Director in Cheque Dishonour Case Due to Lack of Specific Role in Company Affairs. Petitioner was not in charge of or responsible for conduct of business of the company at the time of offence, essential for vicarious liability under Section 141 of Negotiable Instruments Act, 1881.

17 Mar 2016

The petitioner, Mrs. Lata Pramod Dave, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973 and Article 227 of the...

Supreme Court

Supreme Court Appoints Arbitrator in Shareholder Dispute Over Share Transfer and Lock-In Period — Holds That Disputes Relating to Shareholders Agreement Are Arbitrable Despite Alleged Termination of Service Agreement. The court found that the arbitration clause in the Shareholders Agreement survived termination and that the claims regarding shareholding rights fell within its scope, rejecting the respondents' objections.

18 Nov 2024

The petitioner, Aslam Ismail Khan Deshmukh, a Non-Resident Indian with expertise in the drilling fluid industry, filed two petitions under Section 11(...

High Court

Special Court Declares Transaction Void Under Special Court Act 1992 — Custodian's Petition Allowed. Transaction dated 18th/19th February 1992 between respondent No.1 and respondent No.2 declared void under Section 3(3) of the Special Court (Trial of Offences Relating to Transactions in Securities) Act 1992.

24 Aug 2005

The Custodian filed a petition under the Special Court (Trial of Offences Relating to Transactions in Securities) Act 1992 seeking a declaration that ...

High Court

High Court of Karnataka Quashes Assessment Order in Income Tax Case Due to Violation of Natural Justice — Failure to Provide Opportunity of Being Heard Before Dispute Resolution Panel. The court held that the Dispute Resolution Panel's failure to grant a hearing under Section 144C of the Income Tax Act, 1961, vitiated the assessment order under Section 143(3) of the Act.

24 Apr 2015

The petitioner, M/S Tejas Networks Limited, a company engaged in software development, manufacturing, and trading of networking equipment, filed its r...

High Court

High Court of Bombay Upholds CLB Order in Oppression and Mismanagement Case — Conversion of Preference Shares and Board Reconstitution Upheld. Share Subscription cum Shareholders Agreement and Articles of Association amendments validly passed; conversion of preference shares into equity shares resulting in majority shareholding for investors was lawful.

7 Jan 2016

The case involves appeals against an order of the Company Law Board (CLB) in a petition filed by Respondent Nos. 1 and 2 under Sections 397 and 398 of...

High Court

Bombay High Court Dismisses Appeal in Cheque Dishonour Case Due to Lack of Proper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881. Complainant Failed to Prove That Notice Was Sent to Correct Address of Accused, Leading to Dismissal of Complaint.

26 Sep 2013

The case involves a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by M/s. General Detergents (the appellant/complainant) ...

High Court

Bombay High Court Allows Extension of Time for Arbitration in Infrastructure Dispute Under Section 29-A of Arbitration and Conciliation Act, 1996. Court Grants Six Months Extension for Completion of Pending Arbitration Proceedings with Consent of Both Parties.

22 Jan 2024

The petitioner, K.I.P.L. Vistacore Infra Projects J.V., filed a Commercial Arbitration Petition under Section 29-A of the Arbitration and Conciliation...

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